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Canonical ID: NK-QfPCiA8yboJhW4nQYnPRsH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Directeur et propriétaire de Zubaidi Development Company | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:position | Copropriétaire d'Enjaz Investment Company | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:position | Copropriétaire de Zubaidi et Qalei LLC | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:position | Directeur général d'Al Zubaidi company et d'Al Zubaidi & Al Taweet Contracting Company | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:position | Directeur d'Agar Investment Company | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:position | Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company. President of the Syrian-Algerian Business Council. | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:position | Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company. President of the Syrian-Algerian Business Council. | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:position | Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company. President of the Syrian-Algerian Business Council. | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:position | Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company. | gb_fcdo_sanctions | gb-fcdo-syr0264 | ||||
Person:position | Copropriétaire de Zubaidi et Qalei LLC; directeur d’Agar Investment Company; directeur général d’Al Zubaidi company et d’Al Zubaidi & Al Taweet Contracting Company; directeur et propriétaire de Zubaidi Development Company; copropriétaire d’Enjaz Investment Company | fra | mc_fund_freezes | mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195 | |||